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BAE SYSTEMS (FARNBOROUGH 2) LIMITED - Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, United Kingdom
Company Information
- Company registration number
- 02690234
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Warwick House
- PO BOX 87
- Farnborough Aerospace Centre
- Farnborough, Hants
- GU14 6YU Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU UK
Management
- Managing Directors
- HOLDING, Ann-Louise Louise
- PARKES, David Stanley
- Company secretaries
- HOLDING, Ann-Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-02-24
- Dissolved on
- 2021-08-24
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bae Systems (Holdings) Limited
- Bae Systems (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2021-12-15
- Last Date: 2020-12-01
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BAE SYSTEMS (FARNBOROUGH 2) LIMITED Company Description
- BAE SYSTEMS (FARNBOROUGH 2) LIMITED is a ltd registered in United Kingdom with the Company reg no 02690234. Its current trading status is "closed". It was registered 1992-02-24. It was previously called BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at Warwick House .
Get BAE SYSTEMS (FARNBOROUGH 2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-08-24) - GAZ2(A)
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change-person-director-company-with-change-date (2021-06-03) - CH01
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gazette-notice-voluntary (2021-06-08) - GAZ1(A)
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termination-secretary-company-with-name-termination-date (2021-03-24) - TM02
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appoint-person-secretary-company-with-name-date (2021-03-24) - AP03
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accounts-with-accounts-type-dormant (2021-05-26) - AA
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dissolution-application-strike-off-company (2021-06-01) - DS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-17) - AA
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confirmation-statement-with-no-updates (2020-12-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-02) - CS01
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accounts-with-accounts-type-dormant (2019-07-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-full (2018-08-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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accounts-with-accounts-type-full (2017-07-10) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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accounts-with-accounts-type-full (2016-07-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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accounts-with-accounts-type-full (2015-07-07) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-07-11) - AUD
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auditors-resignation-company (2014-07-15) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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accounts-with-accounts-type-full (2014-07-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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accounts-with-accounts-type-full (2013-07-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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accounts-with-accounts-type-full (2012-07-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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resolution (2011-09-22) - RESOLUTIONS
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statement-of-companys-objects (2011-09-22) - CC04
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accounts-with-accounts-type-full (2011-07-25) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-30) - AA
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-person-director-company-with-change-date (2009-11-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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legacy (2008-08-06) - 288c
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accounts-with-accounts-type-full (2008-07-02) - AA
keyboard_arrow_right 2007
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legacy (2007-12-11) - 363a
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accounts-with-accounts-type-full (2007-07-03) - AA
keyboard_arrow_right 2006
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legacy (2006-12-12) - 363a
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accounts-with-accounts-type-full (2006-10-24) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-01) - AA
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legacy (2005-12-01) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-29) - 363s
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-04-27) - 288c
keyboard_arrow_right 2003
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legacy (2003-12-17) - 363s
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accounts-with-accounts-type-full (2003-10-23) - AA
keyboard_arrow_right 2002
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legacy (2002-12-16) - 363s
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accounts-with-accounts-type-full (2002-11-01) - AA
keyboard_arrow_right 2001
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legacy (2001-03-08) - 363s
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legacy (2001-06-18) - 288b
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legacy (2001-06-18) - 288a
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legacy (2001-12-31) - 363s
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accounts-with-accounts-type-full (2001-10-31) - AA
keyboard_arrow_right 2000
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legacy (2000-03-09) - 363a
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legacy (2000-04-04) - 288c
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certificate-change-of-name-company (2000-02-23) - CERTNM
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accounts-with-accounts-type-full (2000-10-30) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-03-23) - 363a
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legacy (1999-03-23) - 363(353)
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legacy (1999-03-23) - 363(190)
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legacy (1999-03-19) - 288a
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legacy (1999-03-12) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-12) - AA
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legacy (1998-04-01) - 363a
keyboard_arrow_right 1997
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legacy (1997-02-05) - 288c
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legacy (1997-03-05) - 363a
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accounts-with-accounts-type-full (1997-04-18) - AA
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legacy (1997-05-04) - 288b
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legacy (1997-06-08) - 288a
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legacy (1997-07-28) - 288c
keyboard_arrow_right 1996
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resolution (1996-07-02) - RESOLUTIONS
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resolution (1996-06-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-06-21) - AA
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legacy (1996-03-14) - 363s
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legacy (1996-02-23) - 288
keyboard_arrow_right 1995
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legacy (1995-02-28) - 363(190)
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legacy (1995-02-28) - 363(353)
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accounts-with-accounts-type-full (1995-04-03) - AA
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legacy (1995-02-28) - 363x
keyboard_arrow_right 1994
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legacy (1994-07-14) - 288
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accounts-with-accounts-type-full (1994-05-18) - AA
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legacy (1994-04-06) - 288
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legacy (1994-04-05) - 288
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legacy (1994-02-24) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-23) - AA
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resolution (1993-03-04) - RESOLUTIONS
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legacy (1993-02-18) - 363x
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-03-10) - CERTNM
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resolution (1992-03-16) - RESOLUTIONS
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legacy (1992-03-17) - 224
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legacy (1992-03-17) - 288
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legacy (1992-07-23) - 288
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legacy (1992-03-17) - 287
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memorandum-articles (1992-03-17) - MEM/ARTS
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legacy (1992-08-25) - 287
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incorporation-company (1992-02-24) - NEWINC